Company Information

CIN
Status
Date of Incorporation
27 September 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
4,935,350
Authorised Capital
5,000,000

Directors

Sudipto Bose
Sudipto Bose
Director/Designated Partner
about 4 years ago
Sombhu Nath Bose
Sombhu Nath Bose
Director/Designated Partner
about 23 years ago

Past Directors

Uday Kumar Gupta
Uday Kumar Gupta
Director
over 10 years ago
Adhiraj Gupta Sarma
Adhiraj Gupta Sarma
Director
almost 14 years ago
Srilata Bose
Srilata Bose
Director
about 23 years ago

Charges

0
04 June 2007
West Bengal Financial Corporation
1 Crore
31 March 2003
Bank Of India
60 Lak
04 June 2007
West Bengal Financial Corporation
0
31 March 2003
Bank Of India
0
04 June 2007
West Bengal Financial Corporation
0
31 March 2003
Bank Of India
0
04 June 2007
West Bengal Financial Corporation
0
31 March 2003
Bank Of India
0

Documents

Approval letter for extension of AGM;-18112016
Copy of MGT-8-18112016
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Directors report as per section 134(3)-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form AOC-4-05112016
Form MGT-7-261115.OCT
Form AOC-4-021115.OCT
Form DIR-12-300315.OCT
Optional Attachment 1-300315.PDF
Evidence of cessation-300315.PDF
Interest in other entities-300315.PDF
Declaration of the appointee Director- in Form DIR-2-300315.PDF
Letter of Appointment-300315.PDF
-011214.OCT
FormSchV-301114 for the FY ending on-310314.OCT
Form23AC-291114 for the FY ending on-310314.OCT
Form MGT-14-301114.OCT
Copy of resolution-291114.PDF
Optional Attachment 1-291114.PDF
Form66-291014 for the FY ending on-310314.OCT
FormSchV-171013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-021013 for the FY ending on-310313.OCT
Form66-021013 for the FY ending on-310313-Revised-1.OCT
Letter of the charge holder-240913.PDF
Form 17-240913.OCT
Memorandum of satisfaction of Charge-240913.PDF
Form 23B for period 010412 to 310313-150713.OCT